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AMANN OXLEY HOLDINGS LIMITED

Company number 06410636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
27 Jul 2023 AA Full accounts made up to 31 December 2022
15 May 2023 AP01 Appointment of Mr Barrie Sowerby as a director on 15 May 2023
15 May 2023 TM01 Termination of appointment of Jenine Margaret Stimpson as a director on 15 May 2023
15 May 2023 TM02 Termination of appointment of Jenine Margaret Stimpson as a secretary on 15 May 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 AP01 Appointment of Miss Jenine Margaret Stimpson as a director on 9 February 2022
27 Jan 2022 TM01 Termination of appointment of Darren Roy Harding as a director on 26 January 2022
09 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 AP01 Appointment of Mr Darren Harding as a director on 13 November 2017
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
29 Sep 2017 TM01 Termination of appointment of Ian Jonathon Ford as a director on 29 September 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 AA Full accounts made up to 31 December 2015
10 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
21 Sep 2016 TM01 Termination of appointment of Graham Martin Hall as a director on 21 September 2016